City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/4/2014 at 4:30 PM

34268

Sun, 08 Feb 2026 16:55:04 GMT

File #: 34268
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.
Action:
Result:

33916

Sun, 08 Feb 2026 16:55:04 GMT

File #: 33916
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Parkland Impact Fee Appeal by DSI Real Estate Group, Inc. for 841 Jupiter Drive.
Action: Deny
Result: Pass

34328

Sun, 08 Feb 2026 16:55:04 GMT

File #: 34328
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Parkland Impact Fee Appeal by Design Coalition Institute for 425 Woodward Drive.
Action: Deny
Result: Pass

34022

Sun, 08 Feb 2026 16:55:04 GMT

File #: 34022
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For High Street Reconstuction Assessment District - 2014. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

34026

Sun, 08 Feb 2026 16:54:58 GMT

File #: 34026
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the acceptance of ownership from Bay Creek Neighborhood Association of a “Little Free Library” located within Brittingham Park at 710 South Shore Drive.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34135

Sun, 08 Feb 2026 16:54:58 GMT

File #: 34135
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Sections 35.02(4)(a), (b), (c) and creating Section 35.02(10) of the Madison General Ordinances to allow the City to recover sewer connection fees at the time a property is connected to the sanitary sewer.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34158

Sun, 08 Feb 2026 16:54:58 GMT

File #: 34158
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Creating Section 33.54 of the Madison General Ordinances to establish the Small Business Enterprises Appeals Committee.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34233

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34233
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the acceptance of ownership from Hawk’s Landing Neighborhood Association of a “Little Free Library” located within Hill Creek Park at 9833 Soaring Sky Run.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34256

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34256
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $175,500 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34257

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34257
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the 2014 Stormwater Utility and Sewer Utility Capital Budgets to add additional budget authority to provide funding for a 100% assessable development project to be started in 2014 and completed in 2015.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34266

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34266
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the acceptance of ownership from Marquette Neighborhood Association of a “Boulder with Great Neighborhoods Plaque” located within Central Park at 202 S. Ingersoll Street.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34278

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34278
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the acceptance of an Offer to Sell Real Estate Agreement for the purchase of property located at 6503 Cottage Grove Road, Madison, Wisconsin.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34292

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34292
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the execution of a Private Storm Sewer Easement Agreement with J.H. Findorff & Sons, Inc. for an easement within Brittingham Park, located at 622 North Shore Drive.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34297

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34297
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the execution of a Private Access Easement Agreement with J.H. Findorff & Sons, Inc. for an easement within Brittingham Park, located at 622 North Shore Drive.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34269

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34269
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Royster Corners Assessment District - 2014. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34307

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34307
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2390. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34308

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34308
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, File No. 05399. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34315

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34315
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastmorland Park Greenway. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34214

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34214
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting the 2013 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34276

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34276
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Appeal by Joe Daniels for for the cost of the generator tax on the Industrial Fill Contaminated Material.
Action: Deny
Result: Pass

34316

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34316
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7229, Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34317

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34317
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No.7274, Breese Stevens Field Synthetic Turf - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34318

Sun, 08 Feb 2026 16:55:05 GMT

File #: 34318
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7277, Park Paving - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass